This week the New Zealand Police Financial Intelligence Unit (NZP FIU) published an updated assessment of the money laundering and terrorism financing risks New Zealand faces.
The Anti-Money-Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 envisages a cooperative relationship between the private sector and government agencies to prevent and disrupt illicit use of New Zealand's financial system.
/NZ Police Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.
